PANI LIMITED
Licensed restaurants
PANI LIMITED
Licensed restaurants
Contact & Details
Contact
Registered Address
Exchange Building 66 Church Street, Hartlepool Cleveland TS24 7DN
Full company profile for PANI LIMITED (03786051), an active environment, agriculture and waste company based in Cleveland, United Kingdom. Incorporated 10 Jun 1999. Licensed restaurants. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£361.81k
Net Assets
£265.68k
Total Liabilities
£171.37k
Turnover
N/A
Employees
31
Debt Ratio
39%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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| Net Profit | ||
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| Assets | ||
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Roberto Pani | Director | Italian | United Kingdom | 10 Jun 1999 | Active |
| Walter Pani | Secretary | Italian | Unknown | 10 Jun 1999 | Active |
| Walter Pani | Director | Italian | United Kingdom | 10 Jun 1999 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Roberto Pani
Italian
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Walter Pani
Italian
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Jun 2025 | Confirmation Statement | Confirmation statement made on 10 Jun 2025 with updates | |
| 17 Mar 2025 | Accounts | Annual accounts made up to 30 Jun 2024 | |
| 1 Jul 2024 | Confirmation Statement | Confirmation statement made on 10 Jun 2024 with updates | |
| 12 Apr 2024 | Accounts | Annual accounts made up to 30 Jun 2023 | |
| 19 Jun 2023 | Accounts | Annual accounts made up to 30 Jun 2022 |
Confirmation statement made on 10 Jun 2025 with updates
Annual accounts made up to 30 Jun 2024
Confirmation statement made on 10 Jun 2024 with updates
Annual accounts made up to 30 Jun 2023
Annual accounts made up to 30 Jun 2022
Recent Activity
Latest Activity
Confirmation statement made on 10 Jun 2025 with updates
10 months ago on 10 Jun 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 17 Mar 2025
Confirmation statement made on 10 Jun 2024 with updates
1 years ago on 1 Jul 2024
Annual accounts made up to 30 Jun 2023
2 years ago on 12 Apr 2024
Annual accounts made up to 30 Jun 2022
2 years ago on 19 Jun 2023